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AvW Invest AG

euro adhoc: AvW Invest AG
Board of Directors (Appointments and Changes)
Linz resigns from the Board of Management of AvW Invest AG

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
07.12.2007
Johann Linz, after ten years on the Board of Management of AvW Invest
AG, is resigning per 31 December 2007 at his own request and on 
entirely amicable terms.  Linz, a native of Styria, wishes to devote 
more time in future to his own activities in the hotel and catering 
sector.  He will remain in close contact with AvW through 
HLF-Finanzberatung.  The Chairman of the Supervisory Board, Rudolf 
Rheindt, expressly thanked Linz for his "many years of outstanding 
work on the Board of Management of AvW Invest AG".
About AvW INVEST AG
The Austrian finance company, which is domiciled in Krumpendorf at 
Lake Wörthersee, is active in three core business areas: financial 
services, equity participations and real estate, with the latter 
being the company´s smallest business segment.
AvW´s shares are listed on the Vienna Stock Exchange on the ATX Prime
Market (ISIN number: AT0000930409, Reuters: AVWI.VI, XETRA Vienna: 
AWS). More information about AvW is available on the Internet at 
www.avw.eu.
end of announcement                               euro adhoc 07.12.2007 08:13:00

Further inquiry note:

AvW INVEST AG
Mag. Brigitte Burger
Tel.: 04229/3621-24
mailto:b.burger@avw.eu

Branche: Financial & Business Services
ISIN: AT0000930409
WKN: 892661
Index: Prime.market
Börsen: Börse Frankfurt / free trade
Börse Stuttgart / free trade
Wiener Börse AG / official dealing

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